Gaming Enterprise Board Meeting

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Wednesday, August 16, 2017 - 10:00am


REGULAR MEETING NOTICE and AGENDA
DATE/TIME: Wednesday, August 16, 2017 at 10:00 AM
LOCATION: Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK

This notice is posted in accordance with ONC § 7-101 and all amendment to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Board to review, consider and take action regarding the minutes of the last meeting
5. Hannibal, Missouri Presentation
6. Board to hear, review, discuss, and consider and take action on reports:
     Osage Nation Gaming Enterprise Board Members
     Osage Casinos Executive and Management Staff
     Osage Nation Gaming Commission
     Osage Nation Congress
     Osage Nation Principal Chief
7. Board to hear, review, consider and take action regarding any New Business
8. Board to review, consider and take action regarding Pending Business
9. Board to enter Executive Session to discuss confidential and/or proprietary matters
     Tulsa Expansion Update
     Monthly Reports
     Monthly Financial Reports
     Board Approvals and/or Resolutions
10. Board to exit Executive Session and return to open session
11. Board to take action on any items discussed in Executive Session
12. Announce time and date of next meeting
13. Adjourn

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